DOSSIERS / LUXURY DRIVER AGENCY
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Company dossier

LUXURY DRIVER AGENCY

FRANCE · COMPANY · INCORPORATED 2016-04-21
KYBE ID: FR-819811233 · 819811233 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LUXURY DRIVER AGENCY
fr_insee
819811233
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-04-21
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8 ALL BERLIOZ, 94800 VILLEJUIF
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49.32Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ADEL ZEROUALIDirecteur général délégué—France registry
ANTHONY SCHMITPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-03-31

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif